NEW CASPIAN CAPITAL GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 090840014857No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NEW CASPIAN CAPITAL GROUP» |
Name in Kazakh | «NEW CASPIAN CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEW CASPIAN CAPITAL GROUP" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Kostanay Region, Kostanai A., Kostanai Street Karbisheva, 25, Apt 70 |
Registration date | 21.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai Street Karbisheva, 25, Apt 70
Locality
Kostanay Region
About TOO «NEW CASPIAN CAPITAL GROUP» — BIN 090840014857
Last registry change: 22.12.2020
NEW CASPIAN CAPITAL GROUP, TOO was registered on 21.08.2009. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
Limited liability partnership «NEW CASPIAN CAPITAL GROUP»: registration details and status
Limited liability partnership «NEW CASPIAN CAPITAL GROUP» (BIN 090840014857) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Kostanay Region, Kostanai A., Kostanai Street Karbisheva, 25, Apt 70, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «NEW CASPIAN CAPITAL GROUP»
The head of TOO «NEW CASPIAN CAPITAL GROUP» is Ul'danov Sagadat Sundetovich.
Verification of TOO «NEW CASPIAN CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NEW CASPIAN CAPITAL GROUP» are available in the full Statsnet report. All the data to verify TOO «NEW CASPIAN CAPITAL GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.